REV. WILTON MERLE-SMITH, D.D., Chairman, HUDSON MAXIM, THOMAS DENNY, JOHN C. EAMES, CHARLES H. BECKETT, CHARLES E. RUSHMORE. Committee on the One Hundred and Hintb Annual Festival of the Society, Tuesday, December 22, 1914. SPECIAL MEETING TUESDAY, NOVEMBER 25, 1913. A SPECIAL meeting of the New England Society in the City of New York was held at the Waldorf-Astoria, Fifth Avenue, Thirty-third and Thirty-fourth Streets, Tuesday, November 25, 1913, at half-past eight o'clock. Mr. Howland Davis, ex-President of the Society, called the meeting to order. General Thomas H. Hubbard was elected Moderator of the meeting and Mr. Francis Skiddy Marden was elected Secretary pro tem. The Moderator appointed as tellers Messrs. Austin B. Fletcher and Charles F. Mathewson. A ballot was taken, according to Article III of the by-laws, and the following committee was elected to nominate Officers and Directors to take office January 1, 1914: AUSTIN B. FLETCHER, CHARLES F. MATHEWSON, WILLIAM H. REMICK, EUGENE W. WATKINS, The Nominating Committee reported the following ticket, which was accepted and ordered to be printed for circulation as the regular ticket at the One Hundred and Eighth Annual Meeting, December 2, 1913. FOR PRESIDENT, A. BARTON HEPBURN. FOR FIRST VICE-PRESIDENT, FOR SECOND VICE-PRESIDENT, FOR TREASURER, FOR SECRETARY, HARRY A. CUSHING. FOR DIRECTORS TO SERVE UNTIL JANUARY 1, 1918. SAMUEL W. FAIRCHILD. The meeting then adjourned. FRANCIS SKIDDY MARDEN, ONE HUNDRED AND EIGHTH THE ANNUAL MEETING TUESDAY, DECEMBER 2, 1913. HE one hundred and eighth annual meeting of the New England Society in the City of New York was held at the Waldorf-Astoria, Fifth Avenue, Thirty-third and Thirty-fourth Streets, Tuesday, December 2, 1913, at half-past eight o'clock. Mr. A. Barton Hepburn, President, presided and the Secretary of the Society acted as Secretary of the meeting. The report of the Finance Committee was read, as follows: To the New England Society in the City of New York: The Finance Committee, having this day examined the securities of the Society, find them to be as follows: LIST OF SECURITIES OF THE NEW ENGLAND SOCIETY. Virginia Midland R. R. General Mortgage Bonds (due 1936), 5 per cent. . . . $5,000 00 West Shore R. R. 1st Mortgage Bonds (due 2361), 4 per cent. 25,000 00 Missouri, Kansas & Texas R. R. 1st Mortgage Bonds (due 1990), 4 per cent... 6,000 00 Terminal R. R. of St. Louis 1st Mortgage Bonds (due 1939), 41⁄2 per cent. 5,000 00 |